1
70 Grosvenor Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO AMERICAN 2005 LIMITED
- now 05556715ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2007-09-09 ~ 2008-09-03
IIF 15 - Director → ME
3
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES II PROPERTIES LIMITED
- 2007-08-30
03140148WHIRLSPRING LIMITED
- 2000-12-12
03140148TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 8 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-02-06 ~ 2008-09-03
IIF 6 - Director → ME
5
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-16 ~ 2008-09-03
IIF 9 - Director → ME
6
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1999-10-15 ~ 2008-09-03
IIF 19 - Director → ME
7
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-11-08 ~ 2014-12-31
IIF 31 - Director → ME
8
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Officer
1999-07-08 ~ 2008-09-03
IIF 17 - Director → ME
9
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2007-09-19 ~ 2008-09-03
IIF 1 - Director → ME
10
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11
05819027ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- 2006-06-27
05819027 20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2008-09-03
IIF 16 - Director → ME
11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED
- now 02345060VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2006-06-29 ~ 2008-09-03
IIF 20 - Director → ME
12
ANGLO AMERICAN MARKETING LIMITED
- now 00405724ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-12-01
IIF 29 - Director → ME
13
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2008-09-03
IIF 11 - Director → ME
14
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2008-06-30
IIF 7 - Director → ME
15
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1999-10-15 ~ 2008-09-03
IIF 12 - Director → ME
16
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 32 - Director → ME
17
20 Carlton House Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-03-11 ~ 2008-09-03
IIF 4 - Director → ME
18
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED
- 2000-07-27
03390173 20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2008-09-03
IIF 23 - Director → ME
19
ANGLO FERROUS METALS MARKETING LIMITED
06595398 20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2008-09-03
IIF 2 - Director → ME
20
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 5 - Director → ME
21
BOART LONGYEAR (HOLDINGS) LIMITED
- now 01582112BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-03-22 ~ 2005-07-29
IIF 27 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2017-04-24 ~ 2023-12-01
IIF 35 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2023-12-01
IIF 34 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-22 ~ 2010-09-24
IIF 33 - Director → ME
25
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2008-09-03
IIF 3 - Director → ME
26
KUMBA INTERNATIONAL TRADING LIMITED
FC035694 3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2023-12-01
IIF 30 - Director → ME
27
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2000-11-27 ~ 2008-09-03
IIF 18 - Director → ME
28
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED
- 2000-10-10
02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 25 - Director → ME
29
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2007-07-06
IIF 24 - Director → ME
30
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2008-09-03
IIF 10 - Director → ME
31
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2008-09-03
IIF 21 - Director → ME
32
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-26 ~ 2008-09-03
IIF 13 - Director → ME
33
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-01-17 ~ 2008-09-03
IIF 14 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-09-03
IIF 22 - Director → ME
35
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-13 ~ 2008-09-01
IIF 26 - Director → ME
36
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-02-20 ~ 2023-12-01
IIF 28 - Director → ME